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Board Meetings - Castex Technologies Ltd.

See past and forthcoming board meetings of Castex Technologies Ltd. - CASTEXTECH, 532282

Ex-datePurposeNotes
2021-02-13Quarterly Results
2020-11-13Quarterly Results
2020-09-15Quarterly Results
2020-07-31Audited Results(Revised)
2020-07-30Audited Results
2020-06-29Audited Results
2020-02-13Quarterly Results
2019-11-14Quarterly Results
2019-11-13Quarterly Results
2019-08-14Quarterly Results(Revised)
2019-08-13Quarterly Results
2019-05-28Audited Results
2019-02-14Quarterly Results
2018-11-12Quarterly Results
2018-08-14Quarterly Results(Revised)
2018-06-05Audited Results(BM re-scheduled)
2018-03-01Quarterly Results
2017-11-27Quarterly Results
2017-08-25Quarterly Results
2017-06-10Audited Results(Revised)
2017-03-27OthersApproved appointment of Mr. Sanjay Arora as a Whole-Time Director of the Company w.e.f March 27, 2017.
2017-02-25Issue of equity sharesTo discuss and consider the issue of Equity and/or Equity Linked Securities of the Company subject to the approval of the shareholders of the Company in its General Meeting.
2017-02-14Quarterly Results
2016-12-13Quarterly Results
2016-11-30OthersTo consider the proposal of infusion of fresh equity by the new investors and restructuring of the company as proposed by investors.
2016-09-10Quarterly Results
2016-05-30Quarterly Results
2016-02-13Quarterly Results & OthersAppointment of Ms. Ankita Wadhwan as an Additional Director (Woman/Independent Director) w.e.f. February 13, 2016
2015-11-28Audited Results
2015-08-14Quarterly Results
2015-05-14Quarterly Results
2015-03-27Appointment of Woman Director
2015-02-12Quarterly Results
2014-11-24Audited Results & Dividend
2014-07-30Quarterly Results
2014-05-08Quarterly Results
2014-02-13Quarterly Results
2013-08-13Quarterly Results
2013-05-13Quarterly Results
2013-02-14Quarterly Results
2012-12-04Quarterly Results & Dividend
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-12Quarterly Results
2012-01-10Quarterly Results
2012-01-02Increase the Authorized Share CapitalThe Board have considered and approved to increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.
2011-12-09To consider the raising of fundTo raise funds upto US$ 250 million through various means including loans, ECBs and/or NCDs/Bonds/Warrants and/or such other instruments & to increase the borrowing limit to the extent of Rs. 6000 Cr.
2011-11-12Audited, Quarterly Results & Dividend
2011-10-12Bonus Issue & OthersThe Board has approved: 1. To issue of Bonus Shares in the proportion of 1:1 of Rs. 2/- each. 2. Increase in Authorised Share Capital of the Co. and consequential alternations of MoA & AoA of the Co.
2011-08-11Quarterly Results
2011-04-29Quarterly Results
2011-02-11Quarterly Results
2010-11-24Audited Results & Dividend
2010-10-30Quarterly Results
2010-08-10Quarterly Results
2010-04-30Quarterly Results
2010-01-29Quarterly Results
2009-12-02Audited Results & Dividend
2009-10-31Quarterly Results
2009-10-12Othersinter alia, to consider and approve the issuance of Secured Non Convertible Redeemable Debentures upto Rs. 200 Crore on private placement basis to replace high cost borrowings.
2009-07-30Quarterly Results
2009-06-17Issue of Equity Shares & OthersTo issue of equity shares and / or FCCB's and / or GDR's and / or other securities convertible into equity shares by way of QIP & to mortgage or creation of charge with the prevailing borrowing limit.
2009-05-25Issue of Convertible Warrants & OthersTo make a preferential issue of upto 1,21,10,000 warrants convertible into equivalent no. of fully paid equity shares, to promoter group Co's & to hold the EGM of the Company for the same.
2009-04-30Quarterly Results
2009-01-30Quarterly Results
2008-12-01Audited Results & Dividend
2008-10-25Quarterly Results
2008-07-31Quarterly Results & OthersTo consider the scheme of restructuring with group companies.
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2008-01-15Allotment of equity sharesTo allot 55,00,000 equity shares to the promoters group companies on preferential basis.
2007-12-01Audited Results & OthersTo consider and approve the issue of equity shares to the promoters of the Company by way of preferential allotment.
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-01-29Quarterly Results
2006-12-07Preferential OfferTo consider to allot 2,69,17,810 equity shares to the Promoters of the company, FIIs and Foreign Corporate Bodies on Preferential basis.
2006-11-27Accounts & Dividend
2006-11-04Preferential Offer
2006-10-31Quarterly Results
2006-07-27Quarterly Results
2006-04-29Quarterly Results
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-09-30Issue of Equity Shares/Warrants
2005-08-19Accounts & Dividend
2005-07-29Stock Split
2005-04-30Quarterly Results
2005-02-07OthersTo consider the acquisition of 100% controlling stake of UK based Sigma Cast Group Ltd having one subsidiary namely Sigma Cast Iron Ltd.
2005-01-27Quarterly Results
2004-11-30Dividend & Accounts
2004-10-26Quarterly Results & OthersIncrease of investment limit by FII upto 74% of the equity share capital of the company.
2004-07-29Quarterly Results
2004-04-29Quarterly Results
2004-01-30Quarterly Results
2003-11-27Dividend & Accounts
2003-10-29Quarterly Results
2003-07-29Quarterly Results
2003-04-25Quarterly Results
2003-01-29Quarterly Results